Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02571) ===

**Nodes:**
- acct_802360210 (type: Account)
- acct_805B75EA0 (type: Account)
- acct_81093BCA0 (type: Account)
- acct_801345700 (type: Account)
- acct_80175AAD0 (type: Account)
- acct_813DF5550 (type: Account)
- acct_80CFF30B0 (type: Account)
- acct_8086C45E0 (type: Account)
- acct_813B91910 (type: Account)
- acct_80021DCF0 (type: Account)
- acct_8019E9F30 (type: Account)
- acct_8030D9A40 (type: Account)
- acct_802551B80 (type: Account)
- acct_80148D4C0 (type: Account)
- acct_8017DCAE0 (type: Account)
- acct_80B657B40 (type: Account)
- acct_801A30660 (type: Account)
- acct_807F8C5E0 (type: Account)
- acct_805799490 (type: Account)
- acct_812DC2640 (type: Account)
- acct_8033AC5E0 (type: Account)
- acct_8086C1E10 (type: Account)
- acct_802AB72F0 (type: Account)
- acct_810690630 (type: Account)
- acct_800825030 (type: Account)
- acct_806462430 (type: Account)
- acct_800800560 (type: Account)
- acct_8118A56B0 (type: Account)
- acct_800954DB0 (type: Account)
- acct_802C1EC30 (type: Account)
- acct_810438B20 (type: Account)
- acct_80C400F40 (type: Account)
- acct_8017B9BE0 (type: Account)
- acct_800647680 (type: Account)
- acct_8006E20D0 (type: Account)
- acct_80AE684A0 (type: Account)
- acct_8001E3BE0 (type: Account)
- acct_800251BB0 (type: Account)
- acct_8002CB540 (type: Account)
- acct_80681DDA0 (type: Account)
- acct_8005E29E0 (type: Account)
- acct_803E29FE0 (type: Account)
- acct_80CDCE1B0 (type: Account)
- acct_8055B55E0 (type: Account)
- acct_8032CAD50 (type: Account)
- acct_805E1AFE0 (type: Account)
- acct_806A08770 (type: Account)
- acct_8139926B0 (type: Account)
- acct_80C2CA680 (type: Account)
- acct_806E74F30 (type: Account)
- acct_801315DD0 (type: Account)
- acct_8041E0DD0 (type: Account)
- acct_812DC3290 (type: Account)
- acct_806463100 (type: Account)
- acct_8016D2C00 (type: Account)
- acct_810587F50 (type: Account)
- acct_812569F40 (type: Account)
- acct_80B5403F0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0012585 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0017907 (type: Bank)
- bank_002439 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_004242 (type: Bank)
- bank_004726 (type: Bank)
- bank_004866 (type: Bank)
- bank_006803 (type: Bank)
- bank_008595 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0123773 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_015643 (type: Bank)
- bank_01588 (type: Bank)
- bank_016333 (type: Bank)
- bank_01688 (type: Bank)
- bank_017425 (type: Bank)
- bank_017729 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_023537 (type: Bank)
- bank_023842 (type: Bank)
- bank_0239330 (type: Bank)
- bank_0245993 (type: Bank)
- bank_025637 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802360210 belongs_to bank_001047
- acct_805B75EA0 belongs_to bank_0010642
- acct_81093BCA0 belongs_to bank_0012585
- acct_801345700 belongs_to bank_001457
- acct_80175AAD0 belongs_to bank_001457
- acct_813DF5550 belongs_to bank_0015085
- acct_80CFF30B0 belongs_to bank_0017400
- acct_8086C45E0 belongs_to bank_0017708
- acct_813B91910 belongs_to bank_0017907
- acct_80021DCF0 belongs_to bank_001
- acct_8019E9F30 belongs_to bank_002439
- acct_8030D9A40 belongs_to bank_002824
- acct_802551B80 belongs_to bank_002845
- acct_80148D4C0 belongs_to bank_003051
- acct_8017DCAE0 belongs_to bank_003144
- acct_80B657B40 belongs_to bank_003144
- acct_801A30660 belongs_to bank_003229
- acct_807F8C5E0 belongs_to bank_004242
- acct_805799490 belongs_to bank_004726
- acct_812DC2640 belongs_to bank_004866
- acct_8033AC5E0 belongs_to bank_006803
- acct_8086C1E10 belongs_to bank_008595
- acct_802AB72F0 belongs_to bank_010
- acct_810690630 belongs_to bank_0110603
- acct_800825030 belongs_to bank_011107
- acct_806462430 belongs_to bank_0111443
- acct_800800560 belongs_to bank_011296
- acct_8118A56B0 belongs_to bank_0113779
- acct_800954DB0 belongs_to bank_011471
- acct_802C1EC30 belongs_to bank_011474
- acct_810438B20 belongs_to bank_011904
- acct_80C400F40 belongs_to bank_0123773
- acct_8017B9BE0 belongs_to bank_01292
- acct_800647680 belongs_to bank_012
- acct_8006E20D0 belongs_to bank_012
- acct_80AE684A0 belongs_to bank_013145
- acct_8001E3BE0 belongs_to bank_01362
- acct_800251BB0 belongs_to bank_01420
- acct_8002CB540 belongs_to bank_01467
- acct_80681DDA0 belongs_to bank_015643
- acct_8005E29E0 belongs_to bank_01588
- acct_803E29FE0 belongs_to bank_01588
- acct_80CDCE1B0 belongs_to bank_016333
- acct_8055B55E0 belongs_to bank_01688
- acct_8032CAD50 belongs_to bank_017425
- acct_805E1AFE0 belongs_to bank_017729
- acct_806A08770 belongs_to bank_0210404
- acct_8139926B0 belongs_to bank_0210404
- acct_80C2CA680 belongs_to bank_0211050
- acct_806E74F30 belongs_to bank_0211075
- acct_801315DD0 belongs_to bank_021550
- acct_8041E0DD0 belongs_to bank_021575
- acct_812DC3290 belongs_to bank_021611
- acct_806463100 belongs_to bank_023537
- acct_8016D2C00 belongs_to bank_023842
- acct_810587F50 belongs_to bank_0239330
- acct_812569F40 belongs_to bank_0245993
- acct_80B5403F0 belongs_to bank_025637
- acct_100428660 belongs_to bank_070
- acct_800647680 transfers_to acct_800647680 amount: 6.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001E3BE0 transfers_to acct_8001E3BE0 amount: 36228.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812DC2640 transfers_to acct_812DC3290 amount: 915.00 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 71.27 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_8032CAD50 transfers_to acct_8032CAD50 amount: 554010.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806E74F30 transfers_to acct_806E74F30 amount: 5.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80021DCF0 transfers_to acct_800825030 amount: 1859.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_806463100 transfers_to acct_806463100 amount: 10681.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8006E20D0 transfers_to acct_8006E20D0 amount: 19.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 117.58 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 268.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80021DCF0 transfers_to acct_800825030 amount: 3905.34 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80CFF30B0 transfers_to acct_80CFF30B0 amount: 119712.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8019E9F30 transfers_to acct_8019E9F30 amount: 8505.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802AB72F0 transfers_to acct_802AB72F0 amount: 15.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801A30660 transfers_to acct_801A30660 amount: 45428.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8030D9A40 transfers_to acct_8030D9A40 amount: 18.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800800560 transfers_to acct_800800560 amount: 670287.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_813B91910 transfers_to acct_813B91910 amount: 6.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_813DF5550 transfers_to acct_813DF5550 amount: 6.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8086C1E10 transfers_to acct_8086C1E10 amount: 12648.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806A08770 transfers_to acct_806A08770 amount: 19.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81093BCA0 transfers_to acct_81093BCA0 amount: 208.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80021DCF0 transfers_to acct_803E29FE0 amount: 209.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_80B5403F0 amount: 115208.24 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_803E29FE0 amount: 322979.26 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80B5403F0 amount: 45388.84 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8002CB540 transfers_to acct_8002CB540 amount: 38416.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802C1EC30 transfers_to acct_802C1EC30 amount: 6.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812DC3290 transfers_to acct_80AE684A0 amount: 32.51 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_80B657B40 transfers_to acct_80B657B40 amount: 426971.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8086C45E0 transfers_to acct_801315DD0 amount: 228.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 526.89 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_8086C1E10 transfers_to acct_8086C45E0 amount: 2149.00 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_806E74F30 transfers_to acct_806E74F30 amount: 455404.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805799490 transfers_to acct_805799490 amount: 326751.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8016D2C00 transfers_to acct_8016D2C00 amount: 21510.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800251BB0 transfers_to acct_800251BB0 amount: 324355.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801315DD0 transfers_to acct_80CFF30B0 amount: 18746.54 US Dollar via: ACH timestamp: 2022/09/01 00:36
- acct_100428660 transfers_to acct_8041E0DD0 amount: 3367.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:37
- acct_8030D9A40 transfers_to acct_8030D9A40 amount: 677.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:50
- acct_801315DD0 transfers_to acct_80CFF30B0 amount: 10773.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:58
- acct_8001E3BE0 transfers_to acct_80021DCF0 amount: 62460459.00 US Dollar via: Cheque timestamp: 2022/09/01 00:59
- acct_100428660 transfers_to acct_8041E0DD0 amount: 1293.87 US Dollar via: Cash timestamp: 2022/09/01 00:59
- acct_8017B9BE0 transfers_to acct_806463100 amount: 5268.55 US Dollar via: Credit Card timestamp: 2022/09/01 01:16
- acct_8017B9BE0 transfers_to acct_806463100 amount: 6122.80 US Dollar via: Cheque timestamp: 2022/09/01 01:29
- acct_800800560 transfers_to acct_800800560 amount: 17.82 US Dollar via: Reinvestment timestamp: 2022/09/01 01:36
- acct_805799490 transfers_to acct_805799490 amount: 16.06 US Dollar via: Reinvestment timestamp: 2022/09/01 01:55
- acct_810690630 transfers_to acct_810690630 amount: 10134.19 US Dollar via: Reinvestment timestamp: 2022/09/01 02:01
- acct_8086C1E10 transfers_to acct_8086C1E10 amount: 23.09 US Dollar via: Reinvestment timestamp: 2022/09/01 02:16
- acct_8005E29E0 transfers_to acct_8005E29E0 amount: 15688.96 US Dollar via: Reinvestment timestamp: 2022/09/01 03:33
- acct_80021DCF0 transfers_to acct_8002CB540 amount: 31232.11 US Dollar via: Cheque timestamp: 2022/09/01 04:27
- acct_80021DCF0 transfers_to acct_8017DCAE0 amount: 1257.96 US Dollar via: Credit Card timestamp: 2022/09/01 04:31
- acct_80021DCF0 transfers_to acct_80175AAD0 amount: 1239.72 US Dollar via: Cheque timestamp: 2022/09/01 05:30
- acct_80021DCF0 transfers_to acct_80175AAD0 amount: 30.95 US Dollar via: Credit Card timestamp: 2022/09/01 05:35
- acct_8017B9BE0 transfers_to acct_80B657B40 amount: 116.25 US Dollar via: Cash timestamp: 2022/09/01 06:12
- acct_8017B9BE0 transfers_to acct_80B657B40 amount: 104.19 US Dollar via: Credit Card timestamp: 2022/09/01 06:25
- acct_8017B9BE0 transfers_to acct_8017B9BE0 amount: 16.01 US Dollar via: Reinvestment timestamp: 2022/09/01 06:28
- acct_8017B9BE0 transfers_to acct_80B657B40 amount: 109.53 US Dollar via: Cheque timestamp: 2022/09/01 06:29
- acct_8019E9F30 transfers_to acct_8019E9F30 amount: 22.58 US Dollar via: Reinvestment timestamp: 2022/09/01 06:30
- acct_801315DD0 transfers_to acct_801315DD0 amount: 59071.31 US Dollar via: Reinvestment timestamp: 2022/09/01 06:47
- acct_802AB72F0 transfers_to acct_802AB72F0 amount: 15.43 US Dollar via: Reinvestment timestamp: 2022/09/01 06:59
- acct_805E1AFE0 transfers_to acct_805E1AFE0 amount: 4.30 US Dollar via: Reinvestment timestamp: 2022/09/01 07:57
- acct_8033AC5E0 transfers_to acct_8033AC5E0 amount: 446319.02 US Dollar via: Reinvestment timestamp: 2022/09/01 09:14
- acct_8016D2C00 transfers_to acct_8016D2C00 amount: 19.46 US Dollar via: Reinvestment timestamp: 2022/09/01 09:56
- acct_8032CAD50 transfers_to acct_80CDCE1B0 amount: 666.70 US Dollar via: Credit Card timestamp: 2022/09/01 10:17
- acct_8032CAD50 transfers_to acct_80CDCE1B0 amount: 163213.31 US Dollar via: Cheque timestamp: 2022/09/01 10:23
- acct_80021DCF0 transfers_to acct_802360210 amount: 3119.81 US Dollar via: Credit Card timestamp: 2022/09/01 10:34
- acct_80021DCF0 transfers_to acct_802360210 amount: 326789.23 US Dollar via: Cheque timestamp: 2022/09/01 10:47
- acct_800800560 transfers_to acct_800954DB0 amount: 14.96 US Dollar via: Cheque timestamp: 2022/09/01 11:37
- acct_800800560 transfers_to acct_800954DB0 amount: 10.26 US Dollar via: Cash timestamp: 2022/09/01 11:41
- acct_800800560 transfers_to acct_800954DB0 amount: 16.14 US Dollar via: Credit Card timestamp: 2022/09/01 11:50
- acct_801345700 transfers_to acct_801345700 amount: 9.61 US Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_800825030 transfers_to acct_800825030 amount: 2341.35 US Dollar via: Reinvestment timestamp: 2022/09/01 12:56
- acct_802551B80 transfers_to acct_8032CAD50 amount: 6172.73 US Dollar via: Cheque timestamp: 2022/09/01 13:07
- acct_802551B80 transfers_to acct_8032CAD50 amount: 3593.08 US Dollar via: Credit Card timestamp: 2022/09/01 13:10
- acct_802551B80 transfers_to acct_8032CAD50 amount: 2753.43 US Dollar via: Cash timestamp: 2022/09/01 13:13
- acct_80021DCF0 transfers_to acct_801315DD0 amount: 339.48 US Dollar via: Cheque timestamp: 2022/09/01 15:01
- acct_800954DB0 transfers_to acct_805799490 amount: 1681.85 US Dollar via: Cheque timestamp: 2022/09/01 15:02
- acct_800954DB0 transfers_to acct_805799490 amount: 7408.79 US Dollar via: ACH timestamp: 2022/09/01 15:16
- acct_80021DCF0 transfers_to acct_8055B55E0 amount: 204.07 US Dollar via: Cheque timestamp: 2022/09/01 15:17
- acct_8032CAD50 transfers_to acct_806462430 amount: 2704.58 US Dollar via: Credit Card timestamp: 2022/09/01 15:30
- acct_80B5403F0 transfers_to acct_810587F50 amount: 594606.49 US Dollar via: Cheque timestamp: 2022/09/01 15:34
- acct_8032CAD50 transfers_to acct_806462430 amount: 1356.60 US Dollar via: Cheque timestamp: 2022/09/01 15:41
- acct_80B5403F0 transfers_to acct_810587F50 amount: 70305.53 US Dollar via: ACH timestamp: 2022/09/01 15:41
- acct_801315DD0 transfers_to acct_8017B9BE0 amount: 868.60 US Dollar via: Cheque timestamp: 2022/09/01 15:46
- acct_80B5403F0 transfers_to acct_810587F50 amount: 25244.23 US Dollar via: Credit Card timestamp: 2022/09/01 15:49
- acct_801315DD0 transfers_to acct_8017B9BE0 amount: 2379.31 US Dollar via: Credit Card timestamp: 2022/09/01 15:51
- acct_807F8C5E0 transfers_to acct_807F8C5E0 amount: 2856.70 US Dollar via: Reinvestment timestamp: 2022/09/01 16:19
- acct_8017B9BE0 transfers_to acct_807F8C5E0 amount: 35.78 US Dollar via: Cheque timestamp: 2022/09/01 16:34
- acct_8017B9BE0 transfers_to acct_802AB72F0 amount: 269.08 US Dollar via: Cheque timestamp: 2022/09/01 16:48
- acct_8017B9BE0 transfers_to acct_807F8C5E0 amount: 207.61 US Dollar via: Credit Card timestamp: 2022/09/01 16:56
- acct_80CDCE1B0 transfers_to acct_80CDCE1B0 amount: 15.60 US Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_80021DCF0 transfers_to acct_8016D2C00 amount: 2834.07 US Dollar via: Cheque timestamp: 2022/09/01 17:37
- acct_8017B9BE0 transfers_to acct_8017B9BE0 amount: 25168.48 US Dollar via: Reinvestment timestamp: 2022/09/01 18:35
- acct_80148D4C0 transfers_to acct_80148D4C0 amount: 7.89 US Dollar via: Reinvestment timestamp: 2022/09/01 18:48
- acct_80148D4C0 transfers_to acct_80148D4C0 amount: 341.09 US Dollar via: Reinvestment timestamp: 2022/09/01 19:25
- acct_80C2CA680 transfers_to acct_80C2CA680 amount: 77080.80 US Dollar via: Reinvestment timestamp: 2022/09/01 19:47
- acct_8118A56B0 transfers_to acct_8118A56B0 amount: 15.30 US Dollar via: Reinvestment timestamp: 2022/09/01 20:30
- acct_810587F50 transfers_to acct_810587F50 amount: 315.64 US Dollar via: Reinvestment timestamp: 2022/09/01 20:31
- acct_100428660 transfers_to acct_800954DB0 amount: 141.12 US Dollar via: Cash timestamp: 2022/09/01 20:34
- acct_100428660 transfers_to acct_800954DB0 amount: 1566.88 US Dollar via: Cheque timestamp: 2022/09/01 20:44
- acct_100428660 transfers_to acct_8016D2C00 amount: 844.67 US Dollar via: Cash timestamp: 2022/09/01 21:01
- acct_100428660 transfers_to acct_8016D2C00 amount: 505.11 US Dollar via: Credit Card timestamp: 2022/09/01 21:11
- acct_80021DCF0 transfers_to acct_80C2CA680 amount: 2163.33 US Dollar via: Cheque timestamp: 2022/09/01 21:14
- acct_8032CAD50 transfers_to acct_813B91910 amount: 5231.22 US Dollar via: Cheque timestamp: 2022/09/01 21:30
- acct_100428660 transfers_to acct_8055B55E0 amount: 17114.67 US Dollar via: Cheque timestamp: 2022/09/01 21:32
- acct_80AE684A0 transfers_to acct_80AE684A0 amount: 26954.70 US Dollar via: Reinvestment timestamp: 2022/09/01 21:38
- acct_800954DB0 transfers_to acct_800954DB0 amount: 55007.91 US Dollar via: Reinvestment timestamp: 2022/09/01 22:11
- acct_100428660 transfers_to acct_806A08770 amount: 8320.17 US Dollar via: Cheque timestamp: 2022/09/01 22:12
- acct_100428660 transfers_to acct_806A08770 amount: 14863.54 US Dollar via: Credit Card timestamp: 2022/09/01 22:21
- acct_800954DB0 transfers_to acct_800954DB0 amount: 21.19 US Dollar via: Reinvestment timestamp: 2022/09/01 22:28
- acct_8001E3BE0 transfers_to acct_8001E3BE0 amount: 24.28 US Dollar via: Reinvestment timestamp: 2022/09/01 22:29
- acct_8118A56B0 transfers_to acct_8118A56B0 amount: 6696.09 US Dollar via: Reinvestment timestamp: 2022/09/01 22:55
- acct_100428660 transfers_to acct_80B657B40 amount: 318.23 US Dollar via: Cash timestamp: 2022/09/01 23:19
- acct_100428660 transfers_to acct_80B657B40 amount: 230.43 US Dollar via: Cheque timestamp: 2022/09/01 23:25
- acct_80021DCF0 transfers_to acct_802C1EC30 amount: 12.62 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_8086C45E0 transfers_to acct_806A08770 amount: 19.94 US Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_812DC3290 transfers_to acct_810690630 amount: 10.28 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_810438B20 transfers_to acct_8017B9BE0 amount: 172.14 US Dollar via: Credit Card timestamp: 2022/09/02 00:23
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- acct_100428660 transfers_to acct_806A08770 amount: 14863.54 US Dollar via: Credit Card timestamp: 2022/09/02 11:18
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- acct_100428660 transfers_to acct_80B657B40 amount: 230.43 US Dollar via: Cheque timestamp: 2022/09/02 16:11
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- acct_100428660 transfers_to acct_8016D2C00 amount: 505.11 US Dollar via: Credit Card timestamp: 2022/09/02 17:28
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- acct_8032CAD50 transfers_to acct_813B91910 amount: 5231.22 US Dollar via: Cheque timestamp: 2022/09/02 18:34
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- acct_80021DCF0 transfers_to acct_800251BB0 amount: 303.54 US Dollar via: Cheque timestamp: 2022/09/02 23:05
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- acct_812DC3290 transfers_to acct_801315DD0 amount: 2.25 US Dollar via: Credit Card timestamp: 2022/09/03 00:17
- acct_100428660 transfers_to acct_8016D2C00 amount: 505.11 US Dollar via: Credit Card timestamp: 2022/09/03 02:11
- acct_100428660 transfers_to acct_8016D2C00 amount: 844.67 US Dollar via: Cash timestamp: 2022/09/03 02:17
- acct_100428660 transfers_to acct_800954DB0 amount: 1566.88 US Dollar via: Cheque timestamp: 2022/09/03 04:49
- acct_100428660 transfers_to acct_800954DB0 amount: 141.12 US Dollar via: Cash timestamp: 2022/09/03 04:59
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 526.89 US Dollar via: Cheque timestamp: 2022/09/03 06:32
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 71.27 US Dollar via: Cash timestamp: 2022/09/03 06:38
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 268.16 US Dollar via: Credit Card timestamp: 2022/09/03 06:49
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 117.58 US Dollar via: ACH timestamp: 2022/09/03 06:50
- acct_8032CAD50 transfers_to acct_806462430 amount: 2704.58 US Dollar via: Credit Card timestamp: 2022/09/03 14:00
- acct_8032CAD50 transfers_to acct_806462430 amount: 1356.60 US Dollar via: Cheque timestamp: 2022/09/03 14:07
- acct_100428660 transfers_to acct_806A08770 amount: 14863.54 US Dollar via: Credit Card timestamp: 2022/09/03 16:16
- acct_100428660 transfers_to acct_806A08770 amount: 8320.17 US Dollar via: Cheque timestamp: 2022/09/03 16:26
- acct_8017B9BE0 transfers_to acct_807F8C5E0 amount: 207.61 US Dollar via: Credit Card timestamp: 2022/09/03 18:03
- acct_8017B9BE0 transfers_to acct_807F8C5E0 amount: 35.78 US Dollar via: Cheque timestamp: 2022/09/03 18:12
- acct_802551B80 transfers_to acct_8032CAD50 amount: 2753.43 US Dollar via: Cash timestamp: 2022/09/03 22:32
- acct_802551B80 transfers_to acct_8032CAD50 amount: 6172.73 US Dollar via: Cheque timestamp: 2022/09/03 22:43
- acct_802551B80 transfers_to acct_8032CAD50 amount: 3593.08 US Dollar via: Credit Card timestamp: 2022/09/03 22:43
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- acct_812DC3290 transfers_to acct_80AE684A0 amount: 48.12 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_100428660 transfers_to acct_806A08770 amount: 14863.54 US Dollar via: Credit Card timestamp: 2022/09/04 01:03
- acct_100428660 transfers_to acct_806A08770 amount: 8320.17 US Dollar via: Cheque timestamp: 2022/09/04 01:12
- acct_8017B9BE0 transfers_to acct_807F8C5E0 amount: 35.78 US Dollar via: Cheque timestamp: 2022/09/04 02:39
- acct_8017B9BE0 transfers_to acct_807F8C5E0 amount: 207.61 US Dollar via: Credit Card timestamp: 2022/09/04 02:47
- acct_8032CAD50 transfers_to acct_806462430 amount: 1356.60 US Dollar via: Cheque timestamp: 2022/09/04 06:10
- acct_8032CAD50 transfers_to acct_806462430 amount: 2704.58 US Dollar via: Credit Card timestamp: 2022/09/04 06:21
- acct_100428660 transfers_to acct_800954DB0 amount: 1566.88 US Dollar via: Cheque timestamp: 2022/09/04 15:05
- acct_100428660 transfers_to acct_800954DB0 amount: 141.12 US Dollar via: Cash timestamp: 2022/09/04 15:18
- acct_100428660 transfers_to acct_8016D2C00 amount: 844.67 US Dollar via: Cash timestamp: 2022/09/04 16:02
- acct_100428660 transfers_to acct_8016D2C00 amount: 505.11 US Dollar via: Credit Card timestamp: 2022/09/04 16:08
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 71.27 US Dollar via: Cash timestamp: 2022/09/04 17:33
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 268.16 US Dollar via: Credit Card timestamp: 2022/09/04 17:53
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 526.89 US Dollar via: Cheque timestamp: 2022/09/04 17:54
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 117.58 US Dollar via: ACH timestamp: 2022/09/04 17:58
- acct_802551B80 transfers_to acct_8032CAD50 amount: 6172.73 US Dollar via: Cheque timestamp: 2022/09/04 22:03
- acct_802551B80 transfers_to acct_8032CAD50 amount: 3593.08 US Dollar via: Credit Card timestamp: 2022/09/04 22:06
- acct_802551B80 transfers_to acct_8032CAD50 amount: 2753.43 US Dollar via: Cash timestamp: 2022/09/04 22:06
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- acct_100428660 transfers_to acct_800954DB0 amount: 1566.88 US Dollar via: Cheque timestamp: 2022/09/05 00:34
- acct_100428660 transfers_to acct_800954DB0 amount: 141.12 US Dollar via: Cash timestamp: 2022/09/05 00:35
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- acct_80021DCF0 transfers_to acct_801315DD0 amount: 339.48 US Dollar via: Cheque timestamp: 2022/09/05 02:32
- acct_8017B9BE0 transfers_to acct_802AB72F0 amount: 269.08 US Dollar via: Cheque timestamp: 2022/09/05 04:36
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 526.89 US Dollar via: Cheque timestamp: 2022/09/05 06:10
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 268.16 US Dollar via: Credit Card timestamp: 2022/09/05 06:12
- acct_801315DD0 transfers_to acct_80CFF30B0 amount: 18746.54 US Dollar via: ACH timestamp: 2022/09/05 06:14
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 117.58 US Dollar via: ACH timestamp: 2022/09/05 06:20
- acct_801315DD0 transfers_to acct_80CFF30B0 amount: 10773.22 US Dollar via: Credit Card timestamp: 2022/09/05 06:20
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 71.27 US Dollar via: Cash timestamp: 2022/09/05 06:26
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- acct_80B5403F0 transfers_to acct_810587F50 amount: 70305.53 US Dollar via: ACH timestamp: 2022/09/05 07:17
- acct_80021DCF0 transfers_to acct_80175AAD0 amount: 1239.72 US Dollar via: Cheque timestamp: 2022/09/05 08:03
- acct_80021DCF0 transfers_to acct_80175AAD0 amount: 30.95 US Dollar via: Credit Card timestamp: 2022/09/05 08:03
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- acct_8017B9BE0 transfers_to acct_807F8C5E0 amount: 207.61 US Dollar via: Credit Card timestamp: 2022/09/05 09:46
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- acct_100428660 transfers_to acct_8016D2C00 amount: 505.11 US Dollar via: Credit Card timestamp: 2022/09/05 11:32
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- acct_8032CAD50 transfers_to acct_813B91910 amount: 5231.22 US Dollar via: Cheque timestamp: 2022/09/05 14:34
- acct_802551B80 transfers_to acct_8032CAD50 amount: 3593.08 US Dollar via: Credit Card timestamp: 2022/09/05 14:40
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- acct_100428660 transfers_to acct_806A08770 amount: 8320.17 US Dollar via: Cheque timestamp: 2022/09/05 16:32
- acct_100428660 transfers_to acct_806A08770 amount: 14863.54 US Dollar via: Credit Card timestamp: 2022/09/05 16:33
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- acct_100428660 transfers_to acct_806A08770 amount: 14863.54 US Dollar via: Credit Card timestamp: 2022/09/06 03:04
- acct_100428660 transfers_to acct_806A08770 amount: 8320.17 US Dollar via: Cheque timestamp: 2022/09/06 03:19
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 71.27 US Dollar via: Cash timestamp: 2022/09/06 04:00
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- acct_100428660 transfers_to acct_80B657B40 amount: 230.43 US Dollar via: Cheque timestamp: 2022/09/06 04:11
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 268.16 US Dollar via: Credit Card timestamp: 2022/09/06 04:13
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 117.58 US Dollar via: ACH timestamp: 2022/09/06 04:23
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- acct_80B5403F0 transfers_to acct_810587F50 amount: 25244.23 US Dollar via: Credit Card timestamp: 2022/09/06 05:57
- acct_100428660 transfers_to acct_800954DB0 amount: 141.12 US Dollar via: Cash timestamp: 2022/09/06 06:35
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- acct_100428660 transfers_to acct_800954DB0 amount: 1566.88 US Dollar via: Cheque timestamp: 2022/09/06 06:52
- acct_80021DCF0 transfers_to acct_8002CB540 amount: 31232.11 US Dollar via: Cheque timestamp: 2022/09/06 08:36
- acct_8032CAD50 transfers_to acct_806462430 amount: 1356.60 US Dollar via: Cheque timestamp: 2022/09/06 09:37
- acct_8032CAD50 transfers_to acct_806462430 amount: 2704.58 US Dollar via: Credit Card timestamp: 2022/09/06 09:49
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- acct_8017B9BE0 transfers_to acct_807F8C5E0 amount: 35.78 US Dollar via: Cheque timestamp: 2022/09/06 10:22
- acct_100428660 transfers_to acct_8016D2C00 amount: 505.11 US Dollar via: Credit Card timestamp: 2022/09/06 11:06
- acct_100428660 transfers_to acct_8016D2C00 amount: 844.67 US Dollar via: Cash timestamp: 2022/09/06 11:16
- acct_802551B80 transfers_to acct_8032CAD50 amount: 2753.43 US Dollar via: Cash timestamp: 2022/09/06 12:14
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- acct_802551B80 transfers_to acct_8032CAD50 amount: 3593.08 US Dollar via: Credit Card timestamp: 2022/09/06 12:20
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- acct_80021DCF0 transfers_to acct_801315DD0 amount: 339.48 US Dollar via: Cheque timestamp: 2022/09/06 15:03
- acct_8017B9BE0 transfers_to acct_802AB72F0 amount: 269.08 US Dollar via: Cheque timestamp: 2022/09/06 15:08
- acct_80021DCF0 transfers_to acct_80175AAD0 amount: 30.95 US Dollar via: Credit Card timestamp: 2022/09/06 15:08
- acct_8032CAD50 transfers_to acct_813B91910 amount: 5231.22 US Dollar via: Cheque timestamp: 2022/09/06 15:23
- acct_80021DCF0 transfers_to acct_80175AAD0 amount: 1239.72 US Dollar via: Cheque timestamp: 2022/09/06 15:24
- acct_80021DCF0 transfers_to acct_8016D2C00 amount: 2834.07 US Dollar via: Cheque timestamp: 2022/09/06 20:38
- acct_800954DB0 transfers_to acct_805799490 amount: 7408.79 US Dollar via: ACH timestamp: 2022/09/06 21:00
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- acct_800954DB0 transfers_to acct_805799490 amount: 1681.85 US Dollar via: Cheque timestamp: 2022/09/06 21:12
- acct_801315DD0 transfers_to acct_8017B9BE0 amount: 2379.31 US Dollar via: Credit Card timestamp: 2022/09/06 21:17
- acct_100428660 transfers_to acct_8041E0DD0 amount: 3367.20 US Dollar via: Credit Card timestamp: 2022/09/06 22:42
- acct_100428660 transfers_to acct_8041E0DD0 amount: 1293.87 US Dollar via: Cash timestamp: 2022/09/06 22:50
- acct_800800560 transfers_to acct_800954DB0 amount: 10.26 US Dollar via: Cash timestamp: 2022/09/06 23:06
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- acct_8032CAD50 transfers_to acct_806462430 amount: 2704.58 US Dollar via: Credit Card timestamp: 2022/09/07 02:05
- acct_8032CAD50 transfers_to acct_806462430 amount: 1356.60 US Dollar via: Cheque timestamp: 2022/09/07 02:28
- acct_80021DCF0 transfers_to acct_80175AAD0 amount: 1239.72 US Dollar via: Cheque timestamp: 2022/09/07 06:19
- acct_80021DCF0 transfers_to acct_80175AAD0 amount: 30.95 US Dollar via: Credit Card timestamp: 2022/09/07 06:26
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- acct_80B5403F0 transfers_to acct_810587F50 amount: 25244.23 US Dollar via: Credit Card timestamp: 2022/09/07 09:01
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- acct_80B5403F0 transfers_to acct_810587F50 amount: 594606.49 US Dollar via: Cheque timestamp: 2022/09/07 09:28
- acct_100428660 transfers_to acct_800954DB0 amount: 141.12 US Dollar via: Cash timestamp: 2022/09/07 10:18
- acct_100428660 transfers_to acct_800954DB0 amount: 1566.88 US Dollar via: Cheque timestamp: 2022/09/07 10:24
- acct_100428660 transfers_to acct_8041E0DD0 amount: 3367.20 US Dollar via: Credit Card timestamp: 2022/09/07 12:22
- acct_100428660 transfers_to acct_8041E0DD0 amount: 1293.87 US Dollar via: Cash timestamp: 2022/09/07 12:27
- acct_801315DD0 transfers_to acct_80CFF30B0 amount: 18746.54 US Dollar via: ACH timestamp: 2022/09/07 13:03
- acct_801315DD0 transfers_to acct_80CFF30B0 amount: 10773.22 US Dollar via: Credit Card timestamp: 2022/09/07 13:19
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 268.16 US Dollar via: Credit Card timestamp: 2022/09/07 13:32
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 71.27 US Dollar via: Cash timestamp: 2022/09/07 13:32
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 526.89 US Dollar via: Cheque timestamp: 2022/09/07 13:36
- acct_80021DCF0 transfers_to acct_8017DCAE0 amount: 1257.96 US Dollar via: Credit Card timestamp: 2022/09/07 13:41
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 117.58 US Dollar via: ACH timestamp: 2022/09/07 13:45
- acct_100428660 transfers_to acct_8016D2C00 amount: 505.11 US Dollar via: Credit Card timestamp: 2022/09/07 14:40
- acct_100428660 transfers_to acct_8016D2C00 amount: 844.67 US Dollar via: Cash timestamp: 2022/09/07 14:42
- acct_800954DB0 transfers_to acct_805799490 amount: 7408.79 US Dollar via: ACH timestamp: 2022/09/07 15:18
- acct_800954DB0 transfers_to acct_805799490 amount: 1681.85 US Dollar via: Cheque timestamp: 2022/09/07 15:19
- acct_8017B9BE0 transfers_to acct_802AB72F0 amount: 269.08 US Dollar via: Cheque timestamp: 2022/09/07 17:13
- acct_8017B9BE0 transfers_to acct_80B657B40 amount: 109.53 US Dollar via: Cheque timestamp: 2022/09/07 17:18
- acct_8017B9BE0 transfers_to acct_80B657B40 amount: 104.19 US Dollar via: Credit Card timestamp: 2022/09/07 17:18
- acct_8032CAD50 transfers_to acct_813B91910 amount: 5231.22 US Dollar via: Cheque timestamp: 2022/09/07 17:28
- acct_8017B9BE0 transfers_to acct_80B657B40 amount: 116.25 US Dollar via: Cash timestamp: 2022/09/07 17:29
- acct_100428660 transfers_to acct_806A08770 amount: 14863.54 US Dollar via: Credit Card timestamp: 2022/09/07 17:37
- acct_100428660 transfers_to acct_806A08770 amount: 8320.17 US Dollar via: Cheque timestamp: 2022/09/07 17:43
- acct_80021DCF0 transfers_to acct_8002CB540 amount: 31232.11 US Dollar via: Cheque timestamp: 2022/09/07 18:18
- acct_80021DCF0 transfers_to acct_80C2CA680 amount: 2163.33 US Dollar via: Cheque timestamp: 2022/09/07 19:11
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- acct_80021DCF0 transfers_to acct_802360210 amount: 326789.23 US Dollar via: Cheque timestamp: 2022/09/07 19:49
- acct_8017B9BE0 transfers_to acct_807F8C5E0 amount: 35.78 US Dollar via: Cheque timestamp: 2022/09/07 20:13
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- acct_802551B80 transfers_to acct_8032CAD50 amount: 6172.73 US Dollar via: Cheque timestamp: 2022/09/07 22:01
- acct_802551B80 transfers_to acct_8032CAD50 amount: 3593.08 US Dollar via: Credit Card timestamp: 2022/09/07 22:24
- acct_802551B80 transfers_to acct_8032CAD50 amount: 2753.43 US Dollar via: Cash timestamp: 2022/09/07 22:25
- acct_100428660 transfers_to acct_80B657B40 amount: 230.43 US Dollar via: Cheque timestamp: 2022/09/07 22:34
- acct_100428660 transfers_to acct_80B657B40 amount: 318.23 US Dollar via: Cash timestamp: 2022/09/07 22:43
- acct_80021DCF0 transfers_to acct_801315DD0 amount: 339.48 US Dollar via: Cheque timestamp: 2022/09/07 22:57
- acct_80021DCF0 transfers_to acct_8055B55E0 amount: 204.07 US Dollar via: Cheque timestamp: 2022/09/07 23:07
- acct_80021DCF0 transfers_to acct_8016D2C00 amount: 2834.07 US Dollar via: Cheque timestamp: 2022/09/07 23:32
- acct_80021DCF0 transfers_to acct_813DF5550 amount: 6.57 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_100428660 transfers_to acct_800954DB0 amount: 1566.88 US Dollar via: Cheque timestamp: 2022/09/08 00:13
- acct_8086C45E0 transfers_to acct_8118A56B0 amount: 18.77 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_100428660 transfers_to acct_800954DB0 amount: 141.12 US Dollar via: Cash timestamp: 2022/09/08 00:16
- acct_812DC3290 transfers_to acct_8006E20D0 amount: 3640.49 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_8017B9BE0 transfers_to acct_802AB72F0 amount: 269.08 US Dollar via: Cheque timestamp: 2022/09/08 01:28
- acct_80021DCF0 transfers_to acct_8016D2C00 amount: 2834.07 US Dollar via: Cheque timestamp: 2022/09/08 02:28
- acct_801315DD0 transfers_to acct_8017B9BE0 amount: 2379.31 US Dollar via: Credit Card timestamp: 2022/09/08 03:50
- acct_801315DD0 transfers_to acct_8017B9BE0 amount: 868.60 US Dollar via: Cheque timestamp: 2022/09/08 03:57
- acct_800954DB0 transfers_to acct_805799490 amount: 7408.79 US Dollar via: ACH timestamp: 2022/09/08 06:37
- acct_800954DB0 transfers_to acct_805799490 amount: 1681.85 US Dollar via: Cheque timestamp: 2022/09/08 06:49
- acct_8017B9BE0 transfers_to acct_80B657B40 amount: 109.53 US Dollar via: Cheque timestamp: 2022/09/08 08:07
- acct_8017B9BE0 transfers_to acct_80B657B40 amount: 104.19 US Dollar via: Credit Card timestamp: 2022/09/08 08:07
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- acct_80021DCF0 transfers_to acct_80175AAD0 amount: 1239.72 US Dollar via: Cheque timestamp: 2022/09/08 09:10
- acct_80021DCF0 transfers_to acct_80175AAD0 amount: 30.95 US Dollar via: Credit Card timestamp: 2022/09/08 09:14
- acct_80021DCF0 transfers_to acct_8002CB540 amount: 31232.11 US Dollar via: Cheque timestamp: 2022/09/08 09:26
- acct_8032CAD50 transfers_to acct_813B91910 amount: 5231.22 US Dollar via: Cheque timestamp: 2022/09/08 09:28
- acct_100428660 transfers_to acct_8016D2C00 amount: 844.67 US Dollar via: Cash timestamp: 2022/09/08 10:37
- acct_100428660 transfers_to acct_8016D2C00 amount: 505.11 US Dollar via: Credit Card timestamp: 2022/09/08 10:39
- acct_800800560 transfers_to acct_800954DB0 amount: 10.26 US Dollar via: Cash timestamp: 2022/09/08 14:31
- acct_800800560 transfers_to acct_800954DB0 amount: 14.96 US Dollar via: Cheque timestamp: 2022/09/08 14:46
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- acct_8032CAD50 transfers_to acct_806462430 amount: 2704.58 US Dollar via: Credit Card timestamp: 2022/09/08 15:03
- acct_80021DCF0 transfers_to acct_801315DD0 amount: 339.48 US Dollar via: Cheque timestamp: 2022/09/08 15:03
- acct_8032CAD50 transfers_to acct_806462430 amount: 1356.60 US Dollar via: Cheque timestamp: 2022/09/08 15:06
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- acct_80B5403F0 transfers_to acct_810587F50 amount: 70305.53 US Dollar via: ACH timestamp: 2022/09/08 18:53
- acct_80B5403F0 transfers_to acct_810587F50 amount: 594606.49 US Dollar via: Cheque timestamp: 2022/09/08 18:55
- acct_8017B9BE0 transfers_to acct_807F8C5E0 amount: 35.78 US Dollar via: Cheque timestamp: 2022/09/08 19:34
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- acct_100428660 transfers_to acct_806A08770 amount: 8320.17 US Dollar via: Cheque timestamp: 2022/09/08 20:07
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- acct_100428660 transfers_to acct_80B657B40 amount: 318.23 US Dollar via: Cash timestamp: 2022/09/08 20:32
- acct_100428660 transfers_to acct_80B657B40 amount: 230.43 US Dollar via: Cheque timestamp: 2022/09/08 20:41
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- acct_801315DD0 transfers_to acct_80B5403F0 amount: 268.16 US Dollar via: Credit Card timestamp: 2022/09/08 21:35
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 71.27 US Dollar via: Cash timestamp: 2022/09/08 21:35
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 526.89 US Dollar via: Cheque timestamp: 2022/09/08 21:42
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- acct_100428660 transfers_to acct_8041E0DD0 amount: 3367.20 US Dollar via: Credit Card timestamp: 2022/09/08 23:24
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- acct_8017B9BE0 transfers_to acct_80B657B40 amount: 109.53 US Dollar via: Cheque timestamp: 2022/09/09 01:31
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- acct_8017B9BE0 transfers_to acct_80B657B40 amount: 116.25 US Dollar via: Cash timestamp: 2022/09/09 01:48
- acct_800954DB0 transfers_to acct_805E1AFE0 amount: 3024.02 US Dollar via: Cheque timestamp: 2022/09/09 02:27
- acct_8017B9BE0 transfers_to acct_807F8C5E0 amount: 35.78 US Dollar via: Cheque timestamp: 2022/09/09 03:13
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- acct_801315DD0 transfers_to acct_80B5403F0 amount: 526.89 US Dollar via: Cheque timestamp: 2022/09/09 03:41
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 71.27 US Dollar via: Cash timestamp: 2022/09/09 03:52
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- acct_801345700 transfers_to acct_8017B9BE0 amount: 546.20 US Dollar via: Credit Card timestamp: 2022/09/09 04:08
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- acct_100428660 transfers_to acct_80B657B40 amount: 230.43 US Dollar via: Cheque timestamp: 2022/09/09 05:04
- acct_100428660 transfers_to acct_80B657B40 amount: 318.23 US Dollar via: Cash timestamp: 2022/09/09 05:16
- acct_100428660 transfers_to acct_8016D2C00 amount: 505.11 US Dollar via: Credit Card timestamp: 2022/09/09 05:30
- acct_100428660 transfers_to acct_8016D2C00 amount: 844.67 US Dollar via: Cash timestamp: 2022/09/09 05:55
- acct_8017B9BE0 transfers_to acct_802AB72F0 amount: 269.08 US Dollar via: Cheque timestamp: 2022/09/09 06:05
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- acct_100428660 transfers_to acct_8041E0DD0 amount: 1293.87 US Dollar via: Cash timestamp: 2022/09/09 08:10
- acct_100428660 transfers_to acct_8041E0DD0 amount: 3367.20 US Dollar via: Credit Card timestamp: 2022/09/09 08:16
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- acct_80681DDA0 transfers_to acct_80CFF30B0 amount: 16266.98 US Dollar via: ACH timestamp: 2022/09/09 10:22
- acct_8032CAD50 transfers_to acct_806462430 amount: 2704.58 US Dollar via: Credit Card timestamp: 2022/09/09 11:00
- acct_8032CAD50 transfers_to acct_806462430 amount: 1356.60 US Dollar via: Cheque timestamp: 2022/09/09 11:26
- acct_800800560 transfers_to acct_800954DB0 amount: 14.96 US Dollar via: Cheque timestamp: 2022/09/09 12:06
- acct_800800560 transfers_to acct_800954DB0 amount: 16.14 US Dollar via: Credit Card timestamp: 2022/09/09 12:07
- acct_800800560 transfers_to acct_800954DB0 amount: 10.26 US Dollar via: Cash timestamp: 2022/09/09 12:18
- acct_80021DCF0 transfers_to acct_8055B55E0 amount: 204.07 US Dollar via: Cheque timestamp: 2022/09/09 12:23
- acct_800954DB0 transfers_to acct_805799490 amount: 1681.85 US Dollar via: Cheque timestamp: 2022/09/09 13:00
- acct_800954DB0 transfers_to acct_805799490 amount: 7408.79 US Dollar via: ACH timestamp: 2022/09/09 13:11
- acct_80021DCF0 transfers_to acct_800647680 amount: 19809.75 US Dollar via: Cheque timestamp: 2022/09/09 13:34
- acct_80021DCF0 transfers_to acct_800647680 amount: 1180.23 US Dollar via: Credit Card timestamp: 2022/09/09 13:34
- acct_801315DD0 transfers_to acct_80CFF30B0 amount: 10773.22 US Dollar via: Credit Card timestamp: 2022/09/09 14:18
- acct_801315DD0 transfers_to acct_80CFF30B0 amount: 18746.54 US Dollar via: ACH timestamp: 2022/09/09 14:24
- acct_80021DCF0 transfers_to acct_802360210 amount: 326789.23 US Dollar via: Cheque timestamp: 2022/09/09 15:00
- acct_8032CAD50 transfers_to acct_813B91910 amount: 5231.22 US Dollar via: Cheque timestamp: 2022/09/09 15:03
- acct_80021DCF0 transfers_to acct_802360210 amount: 3119.81 US Dollar via: Credit Card timestamp: 2022/09/09 15:15
- acct_802551B80 transfers_to acct_8032CAD50 amount: 3593.08 US Dollar via: Credit Card timestamp: 2022/09/09 20:30
- acct_802551B80 transfers_to acct_8032CAD50 amount: 6172.73 US Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_802551B80 transfers_to acct_8032CAD50 amount: 2753.43 US Dollar via: Cash timestamp: 2022/09/09 20:47
- acct_100428660 transfers_to acct_806A08770 amount: 8320.17 US Dollar via: Cheque timestamp: 2022/09/09 20:50
- acct_100428660 transfers_to acct_806A08770 amount: 14863.54 US Dollar via: Credit Card timestamp: 2022/09/09 20:57
- acct_80B5403F0 transfers_to acct_810587F50 amount: 25244.23 US Dollar via: Credit Card timestamp: 2022/09/09 21:03
- acct_80021DCF0 transfers_to acct_801315DD0 amount: 339.48 US Dollar via: Cheque timestamp: 2022/09/09 21:18
- acct_80B5403F0 transfers_to acct_810587F50 amount: 594606.49 US Dollar via: Cheque timestamp: 2022/09/09 21:21
- acct_80B5403F0 transfers_to acct_810587F50 amount: 70305.53 US Dollar via: ACH timestamp: 2022/09/09 21:27
- acct_100428660 transfers_to acct_800954DB0 amount: 1566.88 US Dollar via: Cheque timestamp: 2022/09/09 21:31
- acct_100428660 transfers_to acct_800954DB0 amount: 141.12 US Dollar via: Cash timestamp: 2022/09/09 21:56
- acct_801315DD0 transfers_to acct_8032CAD50 amount: 2432316.79 US Dollar via: ACH timestamp: 2022/09/09 22:09
- acct_80021DCF0 transfers_to acct_8002CB540 amount: 31232.11 US Dollar via: Cheque timestamp: 2022/09/09 22:12
- acct_801315DD0 transfers_to acct_8032CAD50 amount: 819007.73 US Dollar via: Cash timestamp: 2022/09/09 22:20
- acct_80021DCF0 transfers_to acct_8017DCAE0 amount: 1257.96 US Dollar via: Credit Card timestamp: 2022/09/09 22:24
- acct_801315DD0 transfers_to acct_8032CAD50 amount: 2973456.44 US Dollar via: Cheque timestamp: 2022/09/09 22:25
- acct_801315DD0 transfers_to acct_8032CAD50 amount: 3696.99 US Dollar via: Credit Card timestamp: 2022/09/09 22:28
- acct_80021DCF0 transfers_to acct_80175AAD0 amount: 1239.72 US Dollar via: Cheque timestamp: 2022/09/09 23:13
- acct_80021DCF0 transfers_to acct_80175AAD0 amount: 30.95 US Dollar via: Credit Card timestamp: 2022/09/09 23:21
- acct_802551B80 transfers_to acct_8032CAD50 amount: 3593.08 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_802551B80 transfers_to acct_8032CAD50 amount: 6172.73 US Dollar via: Cheque timestamp: 2022/09/10 00:08
- acct_8086C45E0 transfers_to acct_8033AC5E0 amount: 134.20 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_802551B80 transfers_to acct_8032CAD50 amount: 2753.43 US Dollar via: Cash timestamp: 2022/09/10 00:16
- acct_80021DCF0 transfers_to acct_803E29FE0 amount: 10.08 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_812DC3290 transfers_to acct_8019E9F30 amount: 170.67 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_100428660 transfers_to acct_800954DB0 amount: 1566.88 US Dollar via: Cheque timestamp: 2022/09/10 03:03
- acct_100428660 transfers_to acct_800954DB0 amount: 141.12 US Dollar via: Cash timestamp: 2022/09/10 03:12
- acct_100428660 transfers_to acct_806A08770 amount: 14863.54 US Dollar via: Credit Card timestamp: 2022/09/10 05:09
- acct_100428660 transfers_to acct_806A08770 amount: 8320.17 US Dollar via: Cheque timestamp: 2022/09/10 05:22
- acct_8017B9BE0 transfers_to acct_807F8C5E0 amount: 207.61 US Dollar via: Credit Card timestamp: 2022/09/10 05:33
- acct_8017B9BE0 transfers_to acct_807F8C5E0 amount: 35.78 US Dollar via: Cheque timestamp: 2022/09/10 05:52
- acct_100428660 transfers_to acct_8016D2C00 amount: 844.67 US Dollar via: Cash timestamp: 2022/09/10 12:37
- acct_100428660 transfers_to acct_8016D2C00 amount: 505.11 US Dollar via: Credit Card timestamp: 2022/09/10 12:46
- acct_8032CAD50 transfers_to acct_806462430 amount: 1356.60 US Dollar via: Cheque timestamp: 2022/09/10 15:12
- acct_8032CAD50 transfers_to acct_806462430 amount: 2704.58 US Dollar via: Credit Card timestamp: 2022/09/10 15:15
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 71.27 US Dollar via: Cash timestamp: 2022/09/10 20:02
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 117.58 US Dollar via: ACH timestamp: 2022/09/10 20:10
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 268.16 US Dollar via: Credit Card timestamp: 2022/09/10 20:15
- acct_801315DD0 transfers_to acct_80B5403F0 amount: 526.89 US Dollar via: Cheque timestamp: 2022/09/10 20:20

SUMMARY STATISTICS:
  Total transactions: 539
  Unique accounts: 59
  Total volume: 95,344,275.68
  Avg transaction: 176,891.05
  Time span: 491 units
  Max out-degree: 94 (node: 001_80021DCF0)
  Max in-degree: 43 (node: 011471_800954DB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02572) ===

**Nodes:**
- acct_807203C10 (type: Account)
- acct_807204160 (type: Account)
- acct_807203E40 (type: Account)
- acct_8071FBE90 (type: Account)
- acct_8072033A0 (type: Account)
- acct_807204870 (type: Account)
- acct_80722E800 (type: Account)
- acct_8072045A0 (type: Account)
- acct_807204640 (type: Account)
- acct_807203730 (type: Account)
- acct_806241C70 (type: Account)
- acct_8071FC9E0 (type: Account)
- acct_80724B960 (type: Account)
- acct_8071FCA30 (type: Account)
- acct_807204ED0 (type: Account)
- acct_80724B6A0 (type: Account)
- acct_8072041B0 (type: Account)
- acct_804F1CF20 (type: Account)
- acct_807203DA0 (type: Account)
- bank_0012585 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0017401 (type: Bank)
- bank_002439 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_004403 (type: Bank)
- bank_006010 (type: Bank)
- bank_00908 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0115363 (type: Bank)
- bank_011813 (type: Bank)
- bank_014433 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_016788 (type: Bank)
- bank_023842 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)

**Edges:**
- acct_807203C10 belongs_to bank_0012585
- acct_807204160 belongs_to bank_0016535
- acct_807203E40 belongs_to bank_0017401
- acct_8071FBE90 belongs_to bank_002439
- acct_8072033A0 belongs_to bank_002991
- acct_807204870 belongs_to bank_003051
- acct_80722E800 belongs_to bank_004403
- acct_8072045A0 belongs_to bank_006010
- acct_807204640 belongs_to bank_00908
- acct_807203730 belongs_to bank_0111764
- acct_806241C70 belongs_to bank_0115363
- acct_8071FC9E0 belongs_to bank_011813
- acct_80724B960 belongs_to bank_014433
- acct_8071FCA30 belongs_to bank_01588
- acct_807204ED0 belongs_to bank_015916
- acct_80724B6A0 belongs_to bank_016788
- acct_8072041B0 belongs_to bank_023842
- acct_804F1CF20 belongs_to bank_02843
- acct_807203DA0 belongs_to bank_028694
- acct_8072033A0 transfers_to acct_8072033A0 amount: 6.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8071FCA30 transfers_to acct_8071FCA30 amount: 21.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804F1CF20 transfers_to acct_804F1CF20 amount: 17388.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80724B960 transfers_to acct_80724B960 amount: 16.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807204870 transfers_to acct_807204870 amount: 11983.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80724B6A0 transfers_to acct_80724B6A0 amount: 22.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8072033A0 transfers_to acct_8072033A0 amount: 4819.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8071FBE90 transfers_to acct_8071FBE90 amount: 9073.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807204160 transfers_to acct_807204160 amount: 15.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807204ED0 transfers_to acct_807204ED0 amount: 19.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80724B6A0 transfers_to acct_80724B6A0 amount: 17217.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8071FC9E0 transfers_to acct_8071FC9E0 amount: 8842.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807203730 transfers_to acct_807203730 amount: 8.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8071FCA30 transfers_to acct_8071FCA30 amount: 12.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807203C10 transfers_to acct_807203C10 amount: 188.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807203E40 transfers_to acct_807203E40 amount: 15.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807203E40 transfers_to acct_807203E40 amount: 252.08 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05
- acct_80724B960 transfers_to acct_80724B960 amount: 3536.42 US Dollar via: Reinvestment timestamp: 2022/09/01 05:26
- acct_8071FC9E0 transfers_to acct_8071FC9E0 amount: 19.81 US Dollar via: Reinvestment timestamp: 2022/09/01 07:12
- acct_807203C10 transfers_to acct_807203C10 amount: 24.31 US Dollar via: Reinvestment timestamp: 2022/09/01 14:36
- acct_80722E800 transfers_to acct_80722E800 amount: 23.47 US Dollar via: Reinvestment timestamp: 2022/09/01 15:55
- acct_8071FBE90 transfers_to acct_8071FBE90 amount: 3.58 US Dollar via: Reinvestment timestamp: 2022/09/01 17:24
- acct_8072041B0 transfers_to acct_8072041B0 amount: 8565.36 US Dollar via: Reinvestment timestamp: 2022/09/01 21:45
- acct_807203DA0 transfers_to acct_807203DA0 amount: 44470.22 US Dollar via: Reinvestment timestamp: 2022/09/01 22:23
- acct_807204ED0 transfers_to acct_807204ED0 amount: 25417.49 US Dollar via: Reinvestment timestamp: 2022/09/01 23:21
- acct_806241C70 transfers_to acct_806241C70 amount: 6489259.50 US Dollar via: Reinvestment timestamp: 2022/09/01 23:25
- acct_80722E800 transfers_to acct_80722E800 amount: 12025.73 US Dollar via: Reinvestment timestamp: 2022/09/01 23:30
- acct_807203730 transfers_to acct_807203730 amount: 3357.80 US Dollar via: Reinvestment timestamp: 2022/09/01 23:35
- acct_807204160 transfers_to acct_8071FCA30 amount: 4626.29 US Dollar via: ACH timestamp: 2022/09/09 22:01
- acct_8071FC9E0 transfers_to acct_8071FCA30 amount: 3227.13 US Dollar via: ACH timestamp: 2022/09/09 22:04
- acct_807203DA0 transfers_to acct_8071FCA30 amount: 4402.92 US Dollar via: ACH timestamp: 2022/09/09 22:04
- acct_806241C70 transfers_to acct_8071FCA30 amount: 1555.28 US Dollar via: ACH timestamp: 2022/09/09 22:05
- acct_8071FBE90 transfers_to acct_8071FCA30 amount: 468.89 US Dollar via: ACH timestamp: 2022/09/09 22:06
- acct_8072045A0 transfers_to acct_8071FCA30 amount: 1539.52 US Dollar via: ACH timestamp: 2022/09/09 22:07
- acct_8072041B0 transfers_to acct_8071FCA30 amount: 2359.45 US Dollar via: ACH timestamp: 2022/09/09 22:11
- acct_807203730 transfers_to acct_8071FCA30 amount: 4271.90 US Dollar via: ACH timestamp: 2022/09/09 22:12
- acct_807203E40 transfers_to acct_8071FCA30 amount: 692.86 US Dollar via: ACH timestamp: 2022/09/09 22:13
- acct_80722E800 transfers_to acct_8071FCA30 amount: 429.05 US Dollar via: ACH timestamp: 2022/09/09 22:13
- acct_80724B6A0 transfers_to acct_8071FCA30 amount: 1710.65 US Dollar via: ACH timestamp: 2022/09/09 22:15
- acct_807203C10 transfers_to acct_8071FCA30 amount: 540.10 US Dollar via: ACH timestamp: 2022/09/09 22:15
- acct_804F1CF20 transfers_to acct_8071FCA30 amount: 910.31 US Dollar via: ACH timestamp: 2022/09/09 22:17
- acct_807204ED0 transfers_to acct_8071FCA30 amount: 989.25 US Dollar via: ACH timestamp: 2022/09/09 22:17
- acct_80724B960 transfers_to acct_8071FCA30 amount: 4665.52 US Dollar via: ACH timestamp: 2022/09/09 22:20
- acct_807204870 transfers_to acct_8071FCA30 amount: 451.49 US Dollar via: ACH timestamp: 2022/09/09 22:23
- acct_807204640 transfers_to acct_8071FCA30 amount: 2217.81 US Dollar via: ACH timestamp: 2022/09/09 22:24
- acct_8072033A0 transfers_to acct_8071FCA30 amount: 1117.33 US Dollar via: ACH timestamp: 2022/09/09 22:25

SUMMARY STATISTICS:
  Total transactions: 46
  Unique accounts: 19
  Total volume: 6,692,780.68
  Avg transaction: 145,495.23
  Time span: 36 units
  Max out-degree: 3 (node: 016788_80724B6A0)
  Max in-degree: 20 (node: 01588_8071FCA30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02573) ===

**Nodes:**
- acct_8075B2EB0 (type: Account)
- acct_80CC4A650 (type: Account)
- acct_8075AFE10 (type: Account)
- bank_0217680 (type: Bank)
- bank_0223635 (type: Bank)
- bank_034666 (type: Bank)

**Edges:**
- acct_8075B2EB0 belongs_to bank_0217680
- acct_80CC4A650 belongs_to bank_0223635
- acct_8075AFE10 belongs_to bank_034666
- acct_8075B2EB0 transfers_to acct_8075B2EB0 amount: 398.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8075B2EB0 transfers_to acct_8075B2EB0 amount: 20.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8075AFE10 transfers_to acct_8075B2EB0 amount: 290.26 US Dollar via: ACH timestamp: 2022/09/02 18:04
- acct_80CC4A650 transfers_to acct_8075B2EB0 amount: 33.84 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_8075AFE10 transfers_to acct_8075B2EB0 amount: 290.26 US Dollar via: ACH timestamp: 2022/09/09 22:10

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 3
  Total volume: 1,034.08
  Avg transaction: 206.82
  Time span: 5 units
  Max out-degree: 2 (node: 034666_8075AFE10)
  Max in-degree: 5 (node: 0217680_8075B2EB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02574) ===

**Nodes:**
- acct_800BD9530 (type: Account)
- acct_8013987E0 (type: Account)
- acct_8010ACB40 (type: Account)
- acct_8016BE070 (type: Account)
- acct_8092754E0 (type: Account)
- acct_802391840 (type: Account)
- acct_800BA2EC0 (type: Account)
- acct_800F9C9D0 (type: Account)
- acct_80C10E110 (type: Account)
- acct_8006ECD80 (type: Account)
- acct_803D60F50 (type: Account)
- acct_813F354B0 (type: Account)
- acct_80DF23770 (type: Account)
- acct_80353EA10 (type: Account)
- acct_805160520 (type: Account)
- acct_813ABC920 (type: Account)
- acct_80D228CE0 (type: Account)
- acct_80D228EB0 (type: Account)
- bank_001124 (type: Bank)
- bank_001457 (type: Bank)
- bank_001853 (type: Bank)
- bank_003149 (type: Bank)
- bank_004242 (type: Bank)
- bank_004503 (type: Bank)
- bank_010 (type: Bank)
- bank_011471 (type: Bank)
- bank_0131326 (type: Bank)
- bank_01362 (type: Bank)
- bank_01729 (type: Bank)
- bank_018902 (type: Bank)
- bank_0226657 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_0251202 (type: Bank)
- bank_0336026 (type: Bank)
- bank_0336027 (type: Bank)

**Edges:**
- acct_800BD9530 belongs_to bank_001124
- acct_8013987E0 belongs_to bank_001457
- acct_8010ACB40 belongs_to bank_001853
- acct_8016BE070 belongs_to bank_003149
- acct_8092754E0 belongs_to bank_004242
- acct_802391840 belongs_to bank_004503
- acct_800BA2EC0 belongs_to bank_010
- acct_800F9C9D0 belongs_to bank_011471
- acct_80C10E110 belongs_to bank_0131326
- acct_8006ECD80 belongs_to bank_01362
- acct_803D60F50 belongs_to bank_01729
- acct_813F354B0 belongs_to bank_018902
- acct_80DF23770 belongs_to bank_0226657
- acct_80353EA10 belongs_to bank_023842
- acct_805160520 belongs_to bank_023885
- acct_813ABC920 belongs_to bank_0251202
- acct_80D228CE0 belongs_to bank_0336026
- acct_80D228EB0 belongs_to bank_0336027
- acct_800BA2EC0 transfers_to acct_800F9C9D0 amount: 5042.41 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_802391840 transfers_to acct_802391840 amount: 1113.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800BA2EC0 transfers_to acct_800F9C9D0 amount: 984.16 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_802391840 transfers_to acct_802391840 amount: 10.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C10E110 transfers_to acct_80C10E110 amount: 4616.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805160520 transfers_to acct_805160520 amount: 15.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800F9C9D0 transfers_to acct_800F9C9D0 amount: 12.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800BA2EC0 transfers_to acct_800BA2EC0 amount: 4.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DF23770 transfers_to acct_80DF23770 amount: 6.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80353EA10 transfers_to acct_80353EA10 amount: 14.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8013987E0 transfers_to acct_8016BE070 amount: 24.85 US Dollar via: Cheque timestamp: 2022/09/01 04:51
- acct_8013987E0 transfers_to acct_8016BE070 amount: 22.34 US Dollar via: Wire timestamp: 2022/09/01 04:52
- acct_8010ACB40 transfers_to acct_8013987E0 amount: 274.73 US Dollar via: Cheque timestamp: 2022/09/01 05:52
- acct_800F9C9D0 transfers_to acct_800F9C9D0 amount: 195529.41 US Dollar via: Reinvestment timestamp: 2022/09/01 06:27
- acct_8006ECD80 transfers_to acct_8006ECD80 amount: 12.75 US Dollar via: Reinvestment timestamp: 2022/09/01 06:59
- acct_800BD9530 transfers_to acct_800BD9530 amount: 30036.56 US Dollar via: Reinvestment timestamp: 2022/09/01 09:39
- acct_8092754E0 transfers_to acct_80C10E110 amount: 345.19 US Dollar via: Cheque timestamp: 2022/09/01 13:30
- acct_800F9C9D0 transfers_to acct_80DF23770 amount: 1831.36 US Dollar via: Credit Card timestamp: 2022/09/01 14:00
- acct_800F9C9D0 transfers_to acct_80DF23770 amount: 5743.79 US Dollar via: Cheque timestamp: 2022/09/01 14:23
- acct_800BD9530 transfers_to acct_800BD9530 amount: 15.13 US Dollar via: Reinvestment timestamp: 2022/09/01 15:11
- acct_800F9C9D0 transfers_to acct_813F354B0 amount: 8173.47 US Dollar via: Cash timestamp: 2022/09/01 15:49
- acct_800F9C9D0 transfers_to acct_813F354B0 amount: 8026.21 US Dollar via: Cheque timestamp: 2022/09/01 15:51
- acct_800BD9530 transfers_to acct_800F9C9D0 amount: 6874.37 US Dollar via: Cash timestamp: 2022/09/01 16:33
- acct_800BD9530 transfers_to acct_800F9C9D0 amount: 180713.93 US Dollar via: Cheque timestamp: 2022/09/01 16:35
- acct_800F9C9D0 transfers_to acct_805160520 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/01 17:08
- acct_800F9C9D0 transfers_to acct_805160520 amount: 9.65 US Dollar via: Credit Card timestamp: 2022/09/01 17:19
- acct_8013987E0 transfers_to acct_80353EA10 amount: 356.58 US Dollar via: Cheque timestamp: 2022/09/01 17:36
- acct_8013987E0 transfers_to acct_80353EA10 amount: 87.07 US Dollar via: Credit Card timestamp: 2022/09/01 17:46
- acct_8013987E0 transfers_to acct_80353EA10 amount: 21.90 US Dollar via: Wire timestamp: 2022/09/01 17:52
- acct_8013987E0 transfers_to acct_80353EA10 amount: 10.51 US Dollar via: Cash timestamp: 2022/09/01 17:55
- acct_80DF23770 transfers_to acct_80DF23770 amount: 9679.73 US Dollar via: Reinvestment timestamp: 2022/09/01 22:01
- acct_800BA2EC0 transfers_to acct_800BA2EC0 amount: 56208.59 US Dollar via: Reinvestment timestamp: 2022/09/01 22:14
- acct_8016BE070 transfers_to acct_80C10E110 amount: 181.29 US Dollar via: Cheque timestamp: 2022/09/01 23:06
- acct_8016BE070 transfers_to acct_80C10E110 amount: 54.07 US Dollar via: ACH timestamp: 2022/09/01 23:06
- acct_8016BE070 transfers_to acct_80C10E110 amount: 806.38 US Dollar via: Credit Card timestamp: 2022/09/01 23:09
- acct_813ABC920 transfers_to acct_80C10E110 amount: 30.10 US Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_800F9C9D0 transfers_to acct_8016BE070 amount: 716608.47 US Dollar via: Wire timestamp: 2022/09/02 01:36
- acct_800F9C9D0 transfers_to acct_8016BE070 amount: 698845.77 US Dollar via: Cheque timestamp: 2022/09/02 01:41
- acct_800F9C9D0 transfers_to acct_8016BE070 amount: 12261.65 US Dollar via: Credit Card timestamp: 2022/09/02 01:46
- acct_8010ACB40 transfers_to acct_8013987E0 amount: 274.73 US Dollar via: Cheque timestamp: 2022/09/02 02:17
- acct_800F9C9D0 transfers_to acct_813F354B0 amount: 8173.47 US Dollar via: Cash timestamp: 2022/09/02 03:43
- acct_800F9C9D0 transfers_to acct_813F354B0 amount: 8026.21 US Dollar via: Cheque timestamp: 2022/09/02 03:46
- acct_8092754E0 transfers_to acct_80C10E110 amount: 345.19 US Dollar via: Cheque timestamp: 2022/09/02 04:44
- acct_800BD9530 transfers_to acct_800F9C9D0 amount: 180713.93 US Dollar via: Cheque timestamp: 2022/09/02 06:03
- acct_800BD9530 transfers_to acct_800F9C9D0 amount: 6874.37 US Dollar via: Cash timestamp: 2022/09/02 06:08
- acct_800F9C9D0 transfers_to acct_802391840 amount: 8346.36 US Dollar via: Cash timestamp: 2022/09/02 10:14
- acct_800F9C9D0 transfers_to acct_802391840 amount: 13210.82 US Dollar via: Cheque timestamp: 2022/09/02 10:24
- acct_8016BE070 transfers_to acct_80C10E110 amount: 54.07 US Dollar via: ACH timestamp: 2022/09/02 10:35
- acct_8016BE070 transfers_to acct_80C10E110 amount: 181.29 US Dollar via: Cheque timestamp: 2022/09/02 10:43
- acct_8016BE070 transfers_to acct_80C10E110 amount: 806.38 US Dollar via: Credit Card timestamp: 2022/09/02 10:52
- acct_800F9C9D0 transfers_to acct_805160520 amount: 9.65 US Dollar via: Credit Card timestamp: 2022/09/02 13:12
- acct_800F9C9D0 transfers_to acct_805160520 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/02 13:24
- acct_8006ECD80 transfers_to acct_8013987E0 amount: 17742.42 US Dollar via: Wire timestamp: 2022/09/02 15:31
- acct_8006ECD80 transfers_to acct_8013987E0 amount: 11697.62 US Dollar via: Credit Card timestamp: 2022/09/02 15:38
- acct_8006ECD80 transfers_to acct_8013987E0 amount: 5510.55 US Dollar via: Cheque timestamp: 2022/09/02 15:40
- acct_80D228CE0 transfers_to acct_80C10E110 amount: 144.99 US Dollar via: Cheque timestamp: 2022/09/02 19:03
- acct_8013987E0 transfers_to acct_80353EA10 amount: 10.51 US Dollar via: Cash timestamp: 2022/09/02 21:32
- acct_8013987E0 transfers_to acct_80353EA10 amount: 87.07 US Dollar via: Credit Card timestamp: 2022/09/02 21:42
- acct_8013987E0 transfers_to acct_80353EA10 amount: 21.90 US Dollar via: Wire timestamp: 2022/09/02 21:44
- acct_8013987E0 transfers_to acct_80353EA10 amount: 356.58 US Dollar via: Cheque timestamp: 2022/09/02 21:56
- acct_80D228EB0 transfers_to acct_80C10E110 amount: 180.36 US Dollar via: Cheque timestamp: 2022/09/02 22:01
- acct_800F9C9D0 transfers_to acct_80DF23770 amount: 1831.36 US Dollar via: Credit Card timestamp: 2022/09/02 23:35
- acct_8013987E0 transfers_to acct_8016BE070 amount: 24.85 US Dollar via: Cheque timestamp: 2022/09/02 23:49
- acct_8013987E0 transfers_to acct_8016BE070 amount: 22.34 US Dollar via: Wire timestamp: 2022/09/02 23:53
- acct_800F9C9D0 transfers_to acct_80DF23770 amount: 5743.79 US Dollar via: Cheque timestamp: 2022/09/02 23:55
- acct_800BD9530 transfers_to acct_800F9C9D0 amount: 6874.37 US Dollar via: Cash timestamp: 2022/09/03 06:34
- acct_800BD9530 transfers_to acct_800F9C9D0 amount: 180713.93 US Dollar via: Cheque timestamp: 2022/09/03 06:44
- acct_8013987E0 transfers_to acct_8016BE070 amount: 22.34 US Dollar via: Wire timestamp: 2022/09/03 07:32
- acct_8013987E0 transfers_to acct_8016BE070 amount: 24.85 US Dollar via: Cheque timestamp: 2022/09/03 07:45
- acct_800F9C9D0 transfers_to acct_805160520 amount: 9.65 US Dollar via: Credit Card timestamp: 2022/09/03 17:15
- acct_800F9C9D0 transfers_to acct_805160520 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/03 17:16
- acct_800F9C9D0 transfers_to acct_805160520 amount: 9.65 US Dollar via: Credit Card timestamp: 2022/09/04 03:34
- acct_800F9C9D0 transfers_to acct_805160520 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/04 03:54
- acct_8013987E0 transfers_to acct_8016BE070 amount: 24.85 US Dollar via: Cheque timestamp: 2022/09/04 05:01
- acct_8013987E0 transfers_to acct_8016BE070 amount: 22.34 US Dollar via: Wire timestamp: 2022/09/04 05:07
- acct_800BD9530 transfers_to acct_800F9C9D0 amount: 6874.37 US Dollar via: Cash timestamp: 2022/09/04 13:31
- acct_800BD9530 transfers_to acct_800F9C9D0 amount: 180713.93 US Dollar via: Cheque timestamp: 2022/09/04 13:53
- acct_8092754E0 transfers_to acct_80C10E110 amount: 345.19 US Dollar via: Cheque timestamp: 2022/09/05 00:11
- acct_803D60F50 transfers_to acct_800F9C9D0 amount: 6.06 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_813ABC920 transfers_to acct_80C10E110 amount: 50.46 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_8013987E0 transfers_to acct_80353EA10 amount: 21.90 US Dollar via: Wire timestamp: 2022/09/05 00:32
- acct_8013987E0 transfers_to acct_80353EA10 amount: 10.51 US Dollar via: Cash timestamp: 2022/09/05 00:33
- acct_8013987E0 transfers_to acct_80353EA10 amount: 87.07 US Dollar via: Credit Card timestamp: 2022/09/05 00:51
- acct_8013987E0 transfers_to acct_80353EA10 amount: 356.58 US Dollar via: Cheque timestamp: 2022/09/05 00:59
- acct_800F9C9D0 transfers_to acct_813F354B0 amount: 8173.47 US Dollar via: Cash timestamp: 2022/09/05 05:39
- acct_800F9C9D0 transfers_to acct_813F354B0 amount: 8026.21 US Dollar via: Cheque timestamp: 2022/09/05 05:46
- acct_8013987E0 transfers_to acct_8016BE070 amount: 22.34 US Dollar via: Wire timestamp: 2022/09/05 06:00
- acct_8013987E0 transfers_to acct_8016BE070 amount: 24.85 US Dollar via: Cheque timestamp: 2022/09/05 06:17
- acct_8016BE070 transfers_to acct_80C10E110 amount: 54.07 US Dollar via: ACH timestamp: 2022/09/05 10:50
- acct_8016BE070 transfers_to acct_80C10E110 amount: 806.38 US Dollar via: Credit Card timestamp: 2022/09/05 10:53
- acct_8016BE070 transfers_to acct_80C10E110 amount: 181.29 US Dollar via: Cheque timestamp: 2022/09/05 10:56
- acct_800F9C9D0 transfers_to acct_805160520 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/05 18:20
- acct_800F9C9D0 transfers_to acct_805160520 amount: 9.65 US Dollar via: Credit Card timestamp: 2022/09/05 18:23
- acct_800F9C9D0 transfers_to acct_80DF23770 amount: 1831.36 US Dollar via: Credit Card timestamp: 2022/09/05 21:22
- acct_800F9C9D0 transfers_to acct_80DF23770 amount: 5743.79 US Dollar via: Cheque timestamp: 2022/09/05 21:23
- acct_8010ACB40 transfers_to acct_8013987E0 amount: 274.73 US Dollar via: Cheque timestamp: 2022/09/05 21:59
- acct_800BD9530 transfers_to acct_800F9C9D0 amount: 6874.37 US Dollar via: Cash timestamp: 2022/09/05 23:48
- acct_800BD9530 transfers_to acct_800F9C9D0 amount: 180713.93 US Dollar via: Cheque timestamp: 2022/09/05 23:50
- acct_8016BE070 transfers_to acct_80C10E110 amount: 806.38 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_8010ACB40 transfers_to acct_8013987E0 amount: 274.73 US Dollar via: Cheque timestamp: 2022/09/06 00:13
- acct_8016BE070 transfers_to acct_80C10E110 amount: 181.29 US Dollar via: Cheque timestamp: 2022/09/06 00:29
- acct_8016BE070 transfers_to acct_80C10E110 amount: 54.07 US Dollar via: ACH timestamp: 2022/09/06 00:29
- acct_8092754E0 transfers_to acct_80C10E110 amount: 345.19 US Dollar via: Cheque timestamp: 2022/09/06 03:18
- acct_8013987E0 transfers_to acct_80353EA10 amount: 10.51 US Dollar via: Cash timestamp: 2022/09/06 08:36
- acct_8013987E0 transfers_to acct_80353EA10 amount: 356.58 US Dollar via: Cheque timestamp: 2022/09/06 08:39
- acct_8013987E0 transfers_to acct_80353EA10 amount: 87.07 US Dollar via: Credit Card timestamp: 2022/09/06 08:40
- acct_8013987E0 transfers_to acct_80353EA10 amount: 21.90 US Dollar via: Wire timestamp: 2022/09/06 08:46
- acct_800F9C9D0 transfers_to acct_813F354B0 amount: 8026.21 US Dollar via: Cheque timestamp: 2022/09/06 11:09
- acct_800F9C9D0 transfers_to acct_813F354B0 amount: 8173.47 US Dollar via: Cash timestamp: 2022/09/06 11:28
- acct_800BD9530 transfers_to acct_800F9C9D0 amount: 180713.93 US Dollar via: Cheque timestamp: 2022/09/06 13:13
- acct_800BD9530 transfers_to acct_800F9C9D0 amount: 6874.37 US Dollar via: Cash timestamp: 2022/09/06 13:14
- acct_8013987E0 transfers_to acct_8016BE070 amount: 22.34 US Dollar via: Wire timestamp: 2022/09/06 16:25
- acct_8013987E0 transfers_to acct_8016BE070 amount: 24.85 US Dollar via: Cheque timestamp: 2022/09/06 16:28
- acct_800F9C9D0 transfers_to acct_80DF23770 amount: 1831.36 US Dollar via: Credit Card timestamp: 2022/09/06 16:30
- acct_800F9C9D0 transfers_to acct_80DF23770 amount: 5743.79 US Dollar via: Cheque timestamp: 2022/09/06 16:33
- acct_800F9C9D0 transfers_to acct_805160520 amount: 9.65 US Dollar via: Credit Card timestamp: 2022/09/06 22:03
- acct_800F9C9D0 transfers_to acct_805160520 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/06 22:20
- acct_800F9C9D0 transfers_to acct_813F354B0 amount: 8173.47 US Dollar via: Cash timestamp: 2022/09/07 00:52
- acct_800F9C9D0 transfers_to acct_813F354B0 amount: 8026.21 US Dollar via: Cheque timestamp: 2022/09/07 00:59
- acct_8013987E0 transfers_to acct_80353EA10 amount: 356.58 US Dollar via: Cheque timestamp: 2022/09/07 02:38
- acct_8016BE070 transfers_to acct_80C10E110 amount: 181.29 US Dollar via: Cheque timestamp: 2022/09/07 02:38
- acct_8013987E0 transfers_to acct_80353EA10 amount: 87.07 US Dollar via: Credit Card timestamp: 2022/09/07 02:41
- acct_8016BE070 transfers_to acct_80C10E110 amount: 806.38 US Dollar via: Credit Card timestamp: 2022/09/07 02:45
- acct_8013987E0 transfers_to acct_80353EA10 amount: 10.51 US Dollar via: Cash timestamp: 2022/09/07 02:55
- acct_8016BE070 transfers_to acct_80C10E110 amount: 54.07 US Dollar via: ACH timestamp: 2022/09/07 02:55
- acct_8013987E0 transfers_to acct_80353EA10 amount: 21.90 US Dollar via: Wire timestamp: 2022/09/07 02:58
- acct_8092754E0 transfers_to acct_80C10E110 amount: 345.19 US Dollar via: Cheque timestamp: 2022/09/07 06:29
- acct_8013987E0 transfers_to acct_8016BE070 amount: 22.34 US Dollar via: Wire timestamp: 2022/09/07 11:11
- acct_800F9C9D0 transfers_to acct_805160520 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/07 11:24
- acct_8013987E0 transfers_to acct_8016BE070 amount: 24.85 US Dollar via: Cheque timestamp: 2022/09/07 11:27
- acct_800F9C9D0 transfers_to acct_805160520 amount: 9.65 US Dollar via: Credit Card timestamp: 2022/09/07 11:28
- acct_800F9C9D0 transfers_to acct_80DF23770 amount: 1831.36 US Dollar via: Credit Card timestamp: 2022/09/07 12:22
- acct_800F9C9D0 transfers_to acct_80DF23770 amount: 5743.79 US Dollar via: Cheque timestamp: 2022/09/07 12:27
- acct_8010ACB40 transfers_to acct_8013987E0 amount: 274.73 US Dollar via: Cheque timestamp: 2022/09/07 17:34
- acct_800BD9530 transfers_to acct_800F9C9D0 amount: 6874.37 US Dollar via: Cash timestamp: 2022/09/07 19:11
- acct_800BD9530 transfers_to acct_800F9C9D0 amount: 180713.93 US Dollar via: Cheque timestamp: 2022/09/07 19:25
- acct_8010ACB40 transfers_to acct_8010ACB40 amount: 195.93 US Dollar via: ACH timestamp: 2022/09/08 00:19
- acct_8092754E0 transfers_to acct_80C10E110 amount: 345.19 US Dollar via: Cheque timestamp: 2022/09/08 02:37
- acct_8013987E0 transfers_to acct_8016BE070 amount: 22.34 US Dollar via: Wire timestamp: 2022/09/08 04:08
- acct_8013987E0 transfers_to acct_8016BE070 amount: 24.85 US Dollar via: Cheque timestamp: 2022/09/08 04:11
- acct_8016BE070 transfers_to acct_80C10E110 amount: 181.29 US Dollar via: Cheque timestamp: 2022/09/08 07:05
- acct_800F9C9D0 transfers_to acct_813F354B0 amount: 8026.21 US Dollar via: Cheque timestamp: 2022/09/08 07:13
- acct_8016BE070 transfers_to acct_80C10E110 amount: 806.38 US Dollar via: Credit Card timestamp: 2022/09/08 07:17
- acct_8016BE070 transfers_to acct_80C10E110 amount: 54.07 US Dollar via: ACH timestamp: 2022/09/08 07:25
- acct_800F9C9D0 transfers_to acct_813F354B0 amount: 8173.47 US Dollar via: Cash timestamp: 2022/09/08 07:25
- acct_800F9C9D0 transfers_to acct_805160520 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/08 10:31
- acct_800F9C9D0 transfers_to acct_805160520 amount: 9.65 US Dollar via: Credit Card timestamp: 2022/09/08 10:48
- acct_800F9C9D0 transfers_to acct_80DF23770 amount: 1831.36 US Dollar via: Credit Card timestamp: 2022/09/08 11:05
- acct_8013987E0 transfers_to acct_80353EA10 amount: 87.07 US Dollar via: Credit Card timestamp: 2022/09/08 11:07
- acct_8013987E0 transfers_to acct_80353EA10 amount: 10.51 US Dollar via: Cash timestamp: 2022/09/08 11:07
- acct_8013987E0 transfers_to acct_80353EA10 amount: 21.90 US Dollar via: Wire timestamp: 2022/09/08 11:10
- acct_8013987E0 transfers_to acct_80353EA10 amount: 356.58 US Dollar via: Cheque timestamp: 2022/09/08 11:20
- acct_800F9C9D0 transfers_to acct_80DF23770 amount: 5743.79 US Dollar via: Cheque timestamp: 2022/09/08 11:29
- acct_800BD9530 transfers_to acct_800F9C9D0 amount: 180713.93 US Dollar via: Cheque timestamp: 2022/09/08 14:04
- acct_800BD9530 transfers_to acct_800F9C9D0 amount: 6874.37 US Dollar via: Cash timestamp: 2022/09/08 14:06
- acct_8010ACB40 transfers_to acct_8013987E0 amount: 274.73 US Dollar via: Cheque timestamp: 2022/09/08 18:21
- acct_800F9C9D0 transfers_to acct_802391840 amount: 8346.36 US Dollar via: Cash timestamp: 2022/09/09 00:06
- acct_800F9C9D0 transfers_to acct_802391840 amount: 13210.82 US Dollar via: Cheque timestamp: 2022/09/09 00:21
- acct_8010ACB40 transfers_to acct_8013987E0 amount: 274.73 US Dollar via: Cheque timestamp: 2022/09/09 00:43
- acct_8013987E0 transfers_to acct_80353EA10 amount: 21.90 US Dollar via: Wire timestamp: 2022/09/09 01:00
- acct_8013987E0 transfers_to acct_80353EA10 amount: 356.58 US Dollar via: Cheque timestamp: 2022/09/09 01:22
- acct_8013987E0 transfers_to acct_80353EA10 amount: 87.07 US Dollar via: Credit Card timestamp: 2022/09/09 01:27
- acct_8013987E0 transfers_to acct_80353EA10 amount: 10.51 US Dollar via: Cash timestamp: 2022/09/09 01:28
- acct_800BD9530 transfers_to acct_800F9C9D0 amount: 180713.93 US Dollar via: Cheque timestamp: 2022/09/09 05:21
- acct_800BD9530 transfers_to acct_800F9C9D0 amount: 6874.37 US Dollar via: Cash timestamp: 2022/09/09 05:24
- acct_800F9C9D0 transfers_to acct_813F354B0 amount: 8173.47 US Dollar via: Cash timestamp: 2022/09/09 05:32
- acct_800F9C9D0 transfers_to acct_8016BE070 amount: 716608.47 US Dollar via: Wire timestamp: 2022/09/09 05:40
- acct_800F9C9D0 transfers_to acct_813F354B0 amount: 8026.21 US Dollar via: Cheque timestamp: 2022/09/09 05:41
- acct_800F9C9D0 transfers_to acct_8016BE070 amount: 12261.65 US Dollar via: Credit Card timestamp: 2022/09/09 05:43
- acct_800F9C9D0 transfers_to acct_8016BE070 amount: 698845.77 US Dollar via: Cheque timestamp: 2022/09/09 05:44
- acct_80D228EB0 transfers_to acct_80C10E110 amount: 180.36 US Dollar via: Cheque timestamp: 2022/09/09 08:12
- acct_8013987E0 transfers_to acct_8016BE070 amount: 22.34 US Dollar via: Wire timestamp: 2022/09/09 10:18
- acct_8013987E0 transfers_to acct_8016BE070 amount: 24.85 US Dollar via: Cheque timestamp: 2022/09/09 10:26
- acct_8092754E0 transfers_to acct_80C10E110 amount: 345.19 US Dollar via: Cheque timestamp: 2022/09/09 11:49
- acct_800F9C9D0 transfers_to acct_80DF23770 amount: 5743.79 US Dollar via: Cheque timestamp: 2022/09/09 15:19
- acct_80D228CE0 transfers_to acct_80C10E110 amount: 144.99 US Dollar via: Cheque timestamp: 2022/09/09 15:23
- acct_800F9C9D0 transfers_to acct_80DF23770 amount: 1831.36 US Dollar via: Credit Card timestamp: 2022/09/09 15:23
- acct_800F9C9D0 transfers_to acct_805160520 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/09 22:15
- acct_8016BE070 transfers_to acct_80C10E110 amount: 806.38 US Dollar via: Credit Card timestamp: 2022/09/09 22:18
- acct_800F9C9D0 transfers_to acct_805160520 amount: 9.65 US Dollar via: Credit Card timestamp: 2022/09/09 22:21
- acct_8016BE070 transfers_to acct_80C10E110 amount: 54.07 US Dollar via: ACH timestamp: 2022/09/09 22:27
- acct_8016BE070 transfers_to acct_80C10E110 amount: 181.29 US Dollar via: Cheque timestamp: 2022/09/09 22:29
- acct_800F9C9D0 transfers_to acct_805160520 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/10 08:36
- acct_800F9C9D0 transfers_to acct_805160520 amount: 9.65 US Dollar via: Credit Card timestamp: 2022/09/10 08:54
- acct_800BD9530 transfers_to acct_800F9C9D0 amount: 6874.37 US Dollar via: Cash timestamp: 2022/09/10 09:03
- acct_800BD9530 transfers_to acct_800F9C9D0 amount: 180713.93 US Dollar via: Cheque timestamp: 2022/09/10 09:11
- acct_8013987E0 transfers_to acct_8016BE070 amount: 22.34 US Dollar via: Wire timestamp: 2022/09/10 13:20
- acct_8013987E0 transfers_to acct_8016BE070 amount: 24.85 US Dollar via: Cheque timestamp: 2022/09/10 13:29

SUMMARY STATISTICS:
  Total transactions: 188
  Unique accounts: 18
  Total volume: 5,295,592.61
  Avg transaction: 28,168.05
  Time span: 179 units
  Max out-degree: 60 (node: 011471_800F9C9D0)
  Max in-degree: 35 (node: 0131326_80C10E110)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)